FLARE2VALUE INTERNATIONAL LIMITED
FLARE2VALUE INTERNATIONAL LIMITED is an active private limited company, incorporated on 3 November 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Old Queen Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. FLARE2VALUE INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11046906 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/11/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 14 OLD QUEEN STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 9HP |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/11/2024 |
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| Last Made Up Date | 02/11/2023 |
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Return
| Next Due Date | 01/12/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
FLARE2VALUE INTERNATIONAL LIMITED
Directors
(The company's officers)
MR AIHAB ADNAN ATIF AL HAJ
(~50 year old Omani national)
14 OLD QUEEN STREET, LONDON, SW1H 9HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in OMAN
Appointed on 24/10/2020
MR AZHAR AHMED SULAIMAN AL KINDI
(~52 year old Omani national)
14 OLD QUEEN STREET, LONDON, SW1H 9HP, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in OMAN
Appointed on 24/10/2020
MR JOSEPH GREGORY BERNICA
(~35 year old American national)
14 OLD QUEEN STREET, LONDON, SW1H 9HP, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PRINCIPAL
- Usually resident in UNITED STATES
Appointed on 09/01/2023
DR FRIGYES LESTAK
(~63 year old British national)
14 OLD QUEEN STREET, LONDON, SW1H 9HP, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2017
MR JAMES BARROWS MACKEY
(~54 year old American national)
C/O OGCI CLIMATE INVESTMENTS LLP, SUITE 3300, 1415 LOUISIANA STREET, HOUSTON, TEXAS, 77002, UNITED STATES
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED STATES
Appointed on 25/07/2023
Shareholders
(Persons of Significant Control)
Mr Aihab Adnan Atif Al Haj
(~50 year old Omani national)
14, Old Queen Street, London, SW1H 9HP, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 09/01/2023
Mr Azhar Ahmed Sulaiman Al Kindi
(~52 year old Omani national)
14, Old Queen Street, London, SW1H 9HP, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 09/01/2023
Connections
(Shared officers)
- MR AIHAB ADNAN ATIF AL HAJ
- MR AZHAR AHMED SULAIMAN AL KINDI
- MR FRIGYES LESTAK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 9HP
Other companies with registered offices in SW1H 9HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
